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2014 (2) TMI 1391 - HC - Money LaunderingProceedings under Section-5 of the Prevention of Money Laundering Act, 2002 - HELD THAT - NOTICE returnable on 13.3.2014. The respondent No.2 shall not decide the proceedings under Section-5 of the Prevention of Money Laundering Act, 2002, till then. DS is permitted.
The High Court of Gujarat issued an order in 2014 (2) TMI 1391, stating that the respondent No.2 cannot proceed with the Prevention of Money Laundering Act, 2002, Section-5 proceedings until 13.3.2014. DS is permitted.
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